Company Information
CIN
Status
Date of Incorporation
08 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,210,500
Authorised Capital
10,000,000
Directors
Jitendra Narayan
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhil Garg
Director/Designated Partner
over 6 years ago
over 6 years ago
Sachin Arora
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Pankaj Tanwar
Additional Director
over 7 years ago
over 7 years ago
Sohil Madhukar
Additional Director
over 8 years ago
over 8 years ago
Kiran Lata
Director
almost 9 years ago
almost 9 years ago
Dev Raj Singh
Director
about 10 years ago
about 10 years ago
Roopam Singh
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 11] Installation For Lighting, Led Lights, Led Street Lights, Solar Torch, Jumbo Solar Led Lantern, Solar Home Lighting, Solar Street Light Cfl, Solar Street Light Led, Sparkler Deluxe Solar Led Lantern, Wonderlite Solar Cfl Lantern, Domestic Solar Water Heater, Industrial Solar Water Heaters, Solar Heaters, Solar Swimming Pool Heaters, Solar Heating, Cooking. ...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Solar Electricity; E Monitor, Energy Saving Electric Wires, Solar Charger, Grid Tied Solar Power Plant, Off Grid Solar Power Plant, Solar Building Integrated Photovoltaic System (Bipv), Solar Charge Controller, Solar Charger, Solar Photovoltaic Module, Solar...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-3-24092019_signed
Resignation letter-24092019
Form DIR-11-25072019_signed
Form DIR-12-25072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Notice of resignation;-22072019
Optional Attachment-(1)-22072019
Evidence of cessation;-22072019
Notice of resignation filed with the company-22072019
Proof of dispatch-22072019
Interest in other entities;-22072019
Declaration by first director-22072019
Acknowledgement received from company-22072019
Form MGT-7-11052019_signed
Form AOC-4-11052019_signed
List of share holders, debenture holders;-08052019
Directors report as per section 134(3)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-16042019
Optional Attachment-(2)-16042019
Copy of resolution passed by the company-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Notice of resignation filed with the company-27032019
Form DIR-11-27032019_signed
Proof of dispatch-27032019
Form DIR-11-01102018_signed
Proof of dispatch-23082018
